The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 16
  • 1
    Roldan Alegre, Jose Maria
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hinchliffe, Michelle Anne
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Marzluf, Dirk Ludwig
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Vereker, William David Lloyd Medlicott
    Banker born in December 1966
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Regnier, Michael Charles
    Banker born in September 1971
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Alvarez Labiano, Enrique
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Mark Peter
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Walkden, Pamela Ann
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Nicola Ann, Baroness
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 10
    Gledhill, David John
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Rule, Rosamund Martha
    Individual (27 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Coruche Castro E Almeida, Pedro Aires
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Fretwell, Lisa Elaine
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Santodomingo Martell, Angel
    Chief Financial Officer born in November 1965
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 16
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2, Triton Square, Regents Place, London, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 97
  • 1
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Ingram, Timothy Charles William
    Managing Director Buiness To B born in June 1947
    Individual (8 offsprings)
    Officer
    1996-08-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Mitchley, Simon Colin
    Individual
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    Carnegie-brown, Bruce Neil
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2017-06-01
    OF - Director → CIF 0
    2019-09-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Baglin, Richard John
    Managing Director born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual
    Officer
    1996-08-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Jones, Stephen Edward
    Chief Financial Officer born in July 1964
    Individual (5 offsprings)
    Officer
    2012-03-06 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Villiers, Charles Nigel
    Managing Director,Corporate De born in January 1941
    Individual
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Davis, Peter Anthony
    Deputy Chairman born in October 1941
    Individual
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 10
    Carballo Cotanda, Jose Maria
    Banker born in April 1944
    Individual
    Officer
    2004-12-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    Wheway, Jonathan Scott
    Director born in August 1966
    Individual (19 offsprings)
    Officer
    2013-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Brown, Roy Drysdale
    Non Executive Director born in December 1946
    Individual
    Officer
    2008-10-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Tugendhat, Christopher Samuel, Lord
    Chairman born in February 1937
    Individual
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Ogden, Peter James, Sir
    Company Director born in May 1947
    Individual (27 offsprings)
    Officer
    1994-09-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Escamez Torres, Antonio
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Thorne, Rosemary Prudence
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    King, John
    Corp Develop'T & Resource Dir born in January 1946
    Individual
    Officer
    1999-05-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Chakraverty, Julie
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2018-06-11 ~ 2019-05-07
    OF - Director → CIF 0
  • 19
    Lyons, Alastair David
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 20
    Knighton, Robert Frank
    Md.Operations Divisi born in November 1946
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Morrison, Sara Antoinette Frances Sibell, The Honourable
    Director born in August 1934
    Individual
    Officer
    ~ 1995-06-27
    OF - Director → CIF 0
  • 22
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2005-02-22 ~ 2009-05-31
    OF - Director → CIF 0
    Bostock, Nathan Mark
    Director born in October 1960
    Individual (6 offsprings)
    2014-08-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 23
    Dromer, Alain Henri
    Director born in May 1954
    Individual
    Officer
    2013-10-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 24
    Botin-sanz De Sautuola Y O'shea, Ana Patricia
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Horta-osorio, Antonio Mota De Sousa
    Banker born in January 1964
    Individual
    Officer
    2004-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 26
    Dayal, Madhukar
    Banking born in December 1964
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 27
    Jones, Christopher Philip
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 28
    Braganca, Miguel Campos Pereira
    Director born in June 1966
    Individual
    Officer
    2006-09-26 ~ 2008-10-21
    OF - Director → CIF 0
  • 29
    Brittain, Alison Jane
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2011-03-22
    OF - Director → CIF 0
  • 30
    Pain, Mark Andrew
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 31
    Boston, Marc-john
    Individual
    Officer
    2017-01-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 32
    Durbin, Annemarie Verna Florence
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ 2023-12-15
    OF - Director → CIF 0
  • 33
    Hayden, Richard Michael
    Banker born in July 1945
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2004-12-01
    OF - Director → CIF 0
  • 34
    Barnes, Mair
    Director born in December 1944
    Individual
    Officer
    1992-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 35
    Shore, Genevieve Helen
    Company Director born in May 1969
    Individual
    Officer
    2015-05-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 36
    Hester, Stephen Alan Michael
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2004-11-12
    OF - Director → CIF 0
  • 37
    Colombas Calafat, Juan
    Born in July 1962
    Individual
    Officer
    2009-07-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 38
    Fortunato, Karen Mary
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 39
    Inciarte, Juan Rodriguez
    Economist born in June 1952
    Individual
    Officer
    2004-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 40
    Porter, Angus James, Doctor
    Director born in June 1957
    Individual
    Officer
    2003-07-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 41
    Heiser, Terence Michael, Sir
    Non-Executive Director born in May 1932
    Individual
    Officer
    1992-10-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 42
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (33 offsprings)
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
  • 43
    Jetha, Yasmin
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2001-01-23 ~ 2004-11-30
    OF - Director → CIF 0
  • 44
    Currie, David Anthony, Lord
    Professor born in December 1946
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2002-07-31
    OF - Director → CIF 0
  • 45
    Bennett, David Jonathan
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2008-10-21 ~ 2009-04-30
    OF - Director → CIF 0
  • 46
    Wyatt, Alan Stephen
    Director born in July 1949
    Individual
    Officer
    2003-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 47
    Jackson-turner, Katie Louise
    Individual
    Officer
    2019-09-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 48
    Ramsell, Philip Andrew
    Individual (4 offsprings)
    Officer
    2003-12-18 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 49
    Lloyd, Timothy Simon
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 50
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual
    Officer
    2003-06-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 51
    Malkin, Gwyn
    Individual
    Officer
    2002-01-01 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 52
    Moran, Jorge
    Head Of Global Insurance born in August 1964
    Individual
    Officer
    2005-12-20 ~ 2008-10-21
    OF - Director → CIF 0
  • 53
    Patrick, Frederick Douglas
    Actuary born in February 1943
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 54
    Allen, Susan Mary
    Banker born in September 1966
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 55
    Nus, Jose Maria
    Chief Risk Officer born in December 1950
    Individual
    Officer
    2011-03-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 56
    Llowarch, Martin Edge
    Deputy Chairman (Non Executive born in December 1935
    Individual
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
  • 57
    Dos Santos Simoes, Antonio Pedro
    Banker born in March 1975
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 58
    Radice, Vittorio
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ 2004-12-01
    OF - Director → CIF 0
  • 59
    Wilkes, Norman
    Individual
    Officer
    2002-02-04 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 60
    Barker, Jane Victoria
    Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    2008-10-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 61
    Gomez Roldan, Francisco
    Chief Executive born in July 1953
    Individual
    Officer
    2004-11-15 ~ 2006-07-29
    OF - Director → CIF 0
  • 62
    Argalas, Lindsey Tyler
    Director born in September 1974
    Individual
    Officer
    2018-01-01 ~ 2019-05-07
    OF - Director → CIF 0
  • 63
    Pople, Andrew Howard
    Md Retail Banking born in November 1957
    Individual (7 offsprings)
    Officer
    1996-08-05 ~ 2002-11-28
    OF - Director → CIF 0
  • 64
    Fuster Van Bendegem, Jose Maria
    Banker born in November 1958
    Individual
    Officer
    2004-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 65
    Birch, Peter Gibbs
    Group Chief Executive born in December 1937
    Individual (4 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 66
    Jackson, Jeremy Peter
    Director born in October 1975
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 67
    Murphy, Gerard Martin, Dr
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 68
    Harley, Ian
    Chief Executive born in April 1950
    Individual
    Officer
    1993-06-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 69
    Denholm, James Allan
    Director born in September 1936
    Individual
    Officer
    ~ 1997-04-24
    OF - Director → CIF 0
  • 70
    Prestedge, Tony-paul
    Deputy Ceo & Executive Director born in February 1970
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2021-07-28
    OF - Director → CIF 0
  • 71
    Shuttleworth, Charles Geoffrey Nicholas, Lord
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 2004-12-01
    OF - Director → CIF 0
  • 72
    Treacy, Ian Kinsman
    Company Secretary born in October 1944
    Individual
    Officer
    1998-01-01 ~ 2002-02-28
    OF - Director → CIF 0
    Treacy, Ian Kinsman
    Individual
    Officer
    ~ 2002-01-01
    OF - Secretary → CIF 0
  • 73
    San Felix Garcia, Javier
    Director born in October 1967
    Individual
    Officer
    2017-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 74
    Amato, Michael Lester
    Director born in October 1956
    Individual
    Officer
    2013-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 75
    Toner, Charles Gerard
    Deputy Chief Executive born in January 1942
    Individual
    Officer
    1992-10-01 ~ 1999-04-22
    OF - Director → CIF 0
  • 76
    Arnold, Luqman Philip Vasa
    Chief Executive born in April 1950
    Individual (4 offsprings)
    Officer
    2002-10-21 ~ 2004-11-15
    OF - Director → CIF 0
  • 77
    Vadera, Shriti Vinodkant, Baroness
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 78
    Bayliss, John
    Managing Director born in January 1934
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 79
    Curran, Garrett Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 80
    Soto Serrano, Manuel
    Director born in March 1940
    Individual
    Officer
    2013-11-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 81
    Allen, Leon Robert
    Director born in April 1939
    Individual
    Officer
    1998-10-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 82
    Byrne, Gerald
    Director born in April 1956
    Individual
    Officer
    2017-12-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 83
    Roman, Antonio
    Banker born in July 1967
    Individual
    Officer
    2017-08-01 ~ 2019-09-15
    OF - Director → CIF 0
  • 84
    White, Gavin Raymond
    Individual (29 offsprings)
    Officer
    2019-03-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 85
    Pateman, Stephen James
    Banker born in September 1963
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 86
    Lorenzo, Antonio
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 87
    Rockley, James Hugh Cecil, Lord
    Non-Executive Director born in April 1934
    Individual
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
  • 88
    Fry, John Marshall
    Executive Director born in March 1936
    Individual
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 89
    Coles, Shaun Patrick
    Individual (51 offsprings)
    Officer
    2014-10-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 90
    Jones, David Gareth
    Md Wholesale Banking born in November 1948
    Individual (9 offsprings)
    Officer
    1993-09-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 91
    Millington, Malcolm John
    Director born in February 1951
    Individual
    Officer
    1999-01-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 92
    Hardie, Richard Graeme Barclay
    Head Of Sales And Marketing Di born in August 1961
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2006-09-26
    OF - Director → CIF 0
  • 93
    Mills, John Michael
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 94
    Burns, Terence, Lord
    Chairman born in March 1944
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 95
    Longhurst, Andrew Henry
    Retired Bank Director born in August 1939
    Individual
    Officer
    2005-01-28 ~ 2008-10-21
    OF - Director → CIF 0
  • 96
    Giera, Edward Joseph
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 97
    Cooper, Geoffrey Ian
    Director born in March 1954
    Individual (28 offsprings)
    Officer
    2004-01-01 ~ 2004-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SANTANDER UK PLC

Previous name
ABBEY NATIONAL PLC - 2010-01-11
Standard Industrial Classification
64191 - Banks
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SANTANDER UK PLC
    Info
    ABBEY NATIONAL PLC - 2010-01-11
    Registered number 02294747
    2 Triton Square, Regent's Place, London NW1 3AN
    Public Limited Company incorporated on 1988-09-12 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SANTANDER UK PLC
    S
    Registered number missing
    Abbey National Plc, 2 Triton Square Regents Place, London, NW1 3AN
    CIF 1
  • SANTANDER UK PLC
    S
    Registered number 02294747
    2, Triton Square, London, England, NW1 3AN
    Public Limited Company in Companies House, Uk Registrar Of Companies, England
    CIF 2
    Public Limited Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    2 Triton Square, Regent's Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2005-04-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Has significant influence or control → OE
  • 7
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Has significant influence or control → OE
  • 8
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 9
    PSA FINANCE PLC - 2015-01-23
    STAKENEW PUBLIC LIMITED COMPANY - 1991-05-09
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    AZURE EDINBURGH INVESTMENTS LIMITED - 2017-06-30
    Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2017-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 16
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 17
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    IBIS (985) LIMITED - 2006-07-05
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 19
    ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED - 2018-07-30
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-04 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 20
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 21
    ISBAN UK LIMITED - 2017-09-07
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 23
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 3
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 4
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 6
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 7
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 8
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 9
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 10
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 11
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 12
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 13
    AZURE HOTEL CARDIFF LIMITED - 2012-07-17
    1st Floor 5 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-05 ~ 2020-02-24
    CIF 53 - Ownership of shares – 75% or more → OE
  • 14
    1st Floor, 5 Wigmore Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,687,981 GBP2020-12-31
    Person with significant control
    2016-10-07 ~ 2020-02-24
    CIF 54 - Ownership of shares – 75% or more → OE
  • 15
    302-308 Clifton Road, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,495,051 GBP2023-01-30
    Person with significant control
    2017-02-01 ~ 2021-09-09
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 17
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 18
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 19
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 20
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 21
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 22
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 23
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 24
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-13 ~ 2018-06-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 25
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    CIF 44 - Right to appoint or remove directors → OE
  • 26
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 27
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 28
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 127 offsprings)
    Person with significant control
    2018-07-11 ~ 2018-11-27
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 29
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    2 Triton Square, Regents Place, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.